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BERKELEY HURRELL LIMITED

Company number 08411689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
24 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
20 Oct 2023 AP02 Appointment of Imco Director Limited as a director on 16 October 2023
23 Aug 2023 TM01 Termination of appointment of Andrew Tucker as a director on 16 August 2023
09 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
19 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
04 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
08 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
14 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
13 Jan 2021 TM01 Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on 31 December 2020
28 Aug 2020 TM02 Termination of appointment of Laurence Gavin as a secretary on 27 August 2020
09 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
10 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
06 Jun 2019 TM01 Termination of appointment of Andrew David Merrick as a director on 4 June 2019
06 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
22 Jan 2019 AA Full accounts made up to 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
09 Jan 2018 AA Full accounts made up to 30 April 2017
27 Nov 2017 TM01 Termination of appointment of Timothy Thornton Jones as a director on 8 November 2017
23 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
18 Nov 2016 AA Full accounts made up to 30 April 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
29 Jan 2016 AA Full accounts made up to 30 April 2015
12 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1